Kane County Finance and Budget Committee met Jan. 26.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: December 29, 2021
3. Public Comment
4. Treasurer's Report (M. Kilbourne)
A. Monthly Report (attached)
5. Finance Director's Report (J. Onzick)
A. Monthly Report (attached)
6. Auditor's Report (P. Wegman)
A. Monthly Report (attached)
7. New Business
A. Resolution: Authorizing Correction of FY20 ARP Revenue Recoupment and Related Transfers and Miscellaneous Account Number Corrections
B. Resolution: Amending the FY21 Budget Roll Over Funds for GASB 84 Implementation Services
C. Resolution: Authorizing Roll Over of Funds and Amending 2022 Fiscal Year Budget - State's Attorney's Office
D. Resolution: Authorizing Transfer of FY22 Extradition Budget from the State's Attorney's Office to the Sheriff's Office
E. Resolution: Authorizing Fiscal Year 2022 Budget Adjustments
F. Ordinance: Increasing Certain Sheriff's User Fees
G. Resolution: Authorizing Participation in the Appellate Prosecutor Program
H. Resolution: Authorizing an Emergency Food Service Contract for the Kane County Juvenile Justice Center
I. Resolution: Authorizing Contract Extension for Kane County Snow Plowing Services
J. Resolution: Authorizing a Change Order with Integral Construction, Inc. for the Construction of the Ogden Gardens Water Trust Water Storage Tank and Building
K. Ordinance: Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2-196(A) (Depositories for Funds of County Treasurer/Collector)
L. Resolution: Authorizing Renaming of Fund 252 and Creation of Fund 265 in Compliance with Department of Treasury Equitable Sharing Program Requirements
M. Resolution: Rescinding Authorization of Creation of Toll Bridge Sales Tax Reserve Fund (Fund 306)
N. Resolution: Amending Kane County Financial Policies to Clarify Use of Budgetary Savings Resulting From Vacancies
O. Resolution: Amending Kane County Financial Policies to Add Policy regarding Educational Assistance
P. Resolution: Approving December 2021 Claims Paid
8. Old Business
9. Reports Placed On File
10. Executive Session (If Needed)
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3156&Inline=True